RecruitGibraltar are currently helping our client who has a great opportunity for an experienced Compliance Officer to lead a small team.

Accountabilities

? To ensure that the business conducted is in compliance with the Gibraltar FSC regulations and each company?s own policies
? Maintain and update each company?s established Compliance Monitoring Programme
? Produce and present compliance reports at client Board Meetings
? Participate with any new product approvals
? Undertake due diligence checks and risk profiling of new clients
? Liaise with local and international regulatory bodies
? Monitor various Key Performance Indicators
? Assist in drafting of regulatory applications
? To assist and advise clients when setting up new procedures and processes

Knowledge, Skills & Experience

? Experienced in compliance or regulatory matters, preferably within the financial services ? Proficient in computer literacy, specifically Excel, Word, Powerpoint and Access
? Ideally experienced in general insurance. This is desirable although not essential

A competitive salary and benefits package will be provided to the right person.

To apply please send your CV to Apply@recruitgibraltar.com and state which role you are interested in.